COMPUTERSHARE SERVICES LIMITED

COMPUTERSHARE SERVICES LIMITED is an active private limited company, incorporated on 9 October 1989. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Bridgwater Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. COMPUTERSHARE SERVICES LIMITED previously had the company name SAVINGS MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PAVILIONS
Address Line 2	BRIDGWATER ROAD
Post Town	BRISTOL
County	AVON
Postcode	BS13 8AE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From 02/03/2016 onwards:

COMPUTERSHARE SERVICES LIMITED

Prior to 02/03/2016:

SAVINGS MANAGEMENT LIMITED

Directors

(The company's officers)

MR PETER AENEAS ALI

(~49 year old British national)

THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2019

ANDREW NIGEL JONES

(~58 year old British national)

THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2019

JUDITH MARY MATTHEWS

THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE

Current Secretary

Appointed on 24/01/2024

Connections

(Shared officers)

BASELINE CAPITAL LIMITED

MR PETER AENEAS ALI

COMPUTERSHARE MORTGAGE SERVICES LIMITED

MR PETER AENEAS ALI

CREDIT ADVISORY SERVICES LIMITED

MR PETER AENEAS ALI
ANDREW NIGEL JONES

HOMELOAN MANAGEMENT LIMITED

MR PETER AENEAS ALI

ROSOLITE MORTGAGES LIMITED

MR PETER AENEAS ALI
ANDREW NIGEL JONES

SIBERITE MORTGAGES LIMITED

MR PETER AENEAS ALI
ANDREW NIGEL JONES

TOPAZ FINANCE LIMITED

MR PETER AENEAS ALI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)